Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-04-10 | Michael R. Lynch Age 61 Director Since 2000 Chairman of the Nominations and Corporate Governance Committee and member of the Audit and Finance Committee...Non-Employee Director Compensation During Fiscal 2012 The following table shows the compensation provided to our non-employee directors during fiscal 2012...Michael R. Lynch $128,750 $100,742 $20,906 $250,398 |
| 2014-04-10 | Michael R. Lynch Age 62 Chairman of the Nominations and Corporate Governance Committee and member of the Audit and Finance Committee Vice Chairman, Investment Banking, J.P. Morgan since 2010 Senior Managing Director, GSC Group, 2006 – 2009 Advisory Board Member, GSC Group, 2005 – 2006 Various roles, including Partner and Managing Director, Goldman, Sachs & Co., 1976 – 2005 Extensive experience and relationships in the capital markets and investment banking sectors In-depth knowledge of the company’s business, having advised the company since its initial public offering in 1983 Non-Employee Director Summary Compensation Table: Total $243,008 |
| 2015-04-09 | Michael R. Lynch ...Non-Employee Director Summary Compensation Table Michael R. Lynch Fees Earned or Paid in Cash ($): 115,267 Stock Awards ($): 162,238 All Other Compensation ($): 3,644 Total ($): 281,149 |
| 2016-04-15 | Michael R. Lynch Annual total compensation: $35,486 |
Data sourced from SEC filings. Last updated: 2025-08-30